Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
Q2 2026 · 4,313 institutions · refreshed 8/27/2026
Official NIC structure
Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.
| Parent | Subsidiary | Valid from | Valid to | Control indicator | Equity percent |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5346860 | 2018-01-01 | Current in retained snapshot | Controlled | 0% |
| COMMERCIAL BANKRSSD 497039 | Unmatched RSSD entityRSSD 2907804 | 2018-01-01 | Current in retained snapshot | Controlled | 0% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 6075813 | 2018-01-01 | Current in retained snapshot | Controlled | 0% |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5423583 | 2018-01-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149892 | 2017-12-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192209 | 2017-12-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5205163 | 2017-12-29 | Current in retained snapshot | Controlled | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 5196524 | 2017-12-29 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5170805 | GBANKRSSD 3636446 · FDIC #58626 | 2017-12-29 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5194799 | 2017-12-28 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5209554 | 2017-12-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192179 | 2017-12-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192227 | 2017-12-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192142 | 2017-12-27 | Current in retained snapshot | Controlled | 0% |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 5205958 | 2017-12-27 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192151 | 2017-12-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192188 | 2017-12-26 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5192610 | 2017-12-22 | Current in retained snapshot | Controlled | 0% |
| ONELOCAL BANKRSSD 1013070 | Unmatched RSSD entityRSSD 5202470 | 2017-12-21 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825392 | 2017-12-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192133 | 2017-12-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192197 | 2017-12-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192094 | 2017-12-12 | Current in retained snapshot | Controlled | 0% |
| BAR HARBOR BANK&TRUSTRSSD 522605 | Unmatched RSSD entityRSSD 5436976 | 2017-12-12 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192106 | 2017-12-04 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192115 | 2017-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192124 | 2017-12-01 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2520267 | 2017-12-01 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4576352 | 2017-12-01 | Current in retained snapshot | Controlled | 0% |
| INVESTAR BANK NATIONAL ASSNRSSD 3449066 | Unmatched RSSD entityRSSD 1194933 | 2017-12-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5188501 | 2017-11-28 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5289499 | 2017-11-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5188499 | 2017-11-17 | Current in retained snapshot | Controlled | 0% |
| BANCO POPULAR DE PUERTO RICORSSD 940311 | Unmatched RSSD entityRSSD 5201790 | 2017-11-15 | Current in retained snapshot | Controlled | 0% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 3082128 | 2017-11-11 | Current in retained snapshot | Controlled | 100% |
| UNITED BANKSHARES, INC.RSSD 1076217 | UNITED BANKRSSD 365325 · FDIC #22858 | 2017-11-11 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5191967 | 2017-11-08 | Current in retained snapshot | Controlled | 0% |
| BANK 7RSSD 18854 | Unmatched RSSD entityRSSD 5188846 | 2017-11-07 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5167113 | 2017-11-03 | Current in retained snapshot | Controlled | 0% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5225125 | 2017-11-03 | Current in retained snapshot | Controlled | 0% |
| SYNCHRONY BANKRSSD 1216022 | Unmatched RSSD entityRSSD 5183711 | 2017-11-02 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2784797 | 2017-11-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5188510 | 2017-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5188529 | 2017-11-01 | Current in retained snapshot | Controlled | 0% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3591321 | 2017-11-01 | Current in retained snapshot | Controlled | 100% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3591349 | 2017-11-01 | Current in retained snapshot | Controlled | 100% |
| CHARLES SCHWAB CORPORATION, THERSSD 1026632 | CHARLES SCHWAB PREMIER BK SSRSSD 1893049 · FDIC #33497 | 2017-11-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5136810 | MAPLEMARK BANKRSSD 594451 · FDIC #3182 | 2017-11-01 | Current in retained snapshot | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5841048 | 2017-10-31 | Current in retained snapshot | Controlled | 0% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 5223578 | 2017-10-31 | Current in retained snapshot | Controlled | 0% |
Control indicator decoded per the Federal Reserve's NIC Bulk Data Download Data Dictionary (CTRL_IND, Relationships table, Rev. 4/25); hover a value for the full definition.
Official source evidence
SHA-256 c6e0bcfa5a56…
Source: FFIEC National Information Center relationships ↗. Rows are retained NIC relationships connected to institutions in the OptimaYield regulatory universe. They do not establish complete market ownership coverage, beneficial ownership, transaction intent, or current control when an end date is present.
The immutable archive contains 288,618 relationships and 183,852 distinct endpoint RSSD IDs. The product retains 18,771 relationships (6.5%). Dates and fields remain reported facts; OptimaYield does not infer control, beneficial ownership, acquisition intent, or completeness beyond this measurement.